Tag: linked
(News Analysis): Alleged N3bn Fraud – BDC operator testifies on significant...
By Augustine Osayande with additional report/information from https://web.facebook.com/officialefcc
On Thursday, September 26, 2024, Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution...
Court orders forfeiture of over $2m, 7 landed property linked to...
Justice Akintayo Aluko of a Lagos Federal High Court has ordered interim forfeiture of cash sum of $2, 045, million USD, linked to the...
Court orders closure of two companies linked to $9.6bn P&ID scam
A Federal High Court in Abuja, on Wednesday, July 3, 2024, ordered the closure of two companies linked to the $9.6 billion Process and...
Court gives DSS go-ahead to detain Nigerian linked to ISIS for...
A Federal High Court, Abuja, on Wednesday, granted an interim order sought by the Department of State Service (DSS) to detain Emmanuel Osase, a...
Court orders forfeiture of N1.5bn linked to ex-NIRSAL boss, Aliyu Abdulhameed
A Federal High Court in Abuja has ordered the interim forfeiture of N1.5 billion linked to the former Managing Director of the Nigeria Incentive-Based...
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